Banco Central de la Republica Argentina

1,282 documents, newest first — showing 401–600.

Browse with filters on the regulator page.

2023-01-19Circular SINAP 1-166: National Payments System – Checks and Other Negotiable Instruments. Electronic Certificate for Time Deposits and Investments (CEDIP). Its Regulation
2023-01-11Circular RUNOR 1-1768: Disciplinary Regime under the Central Bank of the Republic of Argentina, Laws 21.526 and 25.065 and Amendments. Update
2022-07-12Circular LISOL 1-984, OPRAC 1-1156, REMON 1-1063: Minimum Cash, Net Foreign Currency Position, Financing to Non-Financial Public Sector, Minimum Capital of Financial Entities, Credit Policy, and Amendments
2022-06-30Circular REMON 1-1062: Minimum Cash Requirements. Adjustments.
2022-06-09Circular LISOL 1-982 CREFI 2-131: Minimum Capital of Financial Entities. Authorization and Composition of Capital of Financial Entities. Adjustments.
2022-05-19Circular SINAP 1-158: Communication A 7462 National Payments System – Transfers – Complementary Rules. National Payments System – Immediate Debit. Adjustments
2022-04-26Circular RUNOR 1-1727: Central de Registro y Liquidación de Instrumentos de Deuda Pública, Regulación Monetaria y Fideicomisos Financieros (CRYL). Update
2022-03-10Circular LISOL 1-971: Minimum Capital Requirements for Financial Entities. Adjustments.
2022-02-24Rules on Payment Service Providers: Adjustments, Digital Wallet Service, and Registry of Interoperable Digital Wallets
2022-02-24Circular SINAP 1-153: Measures to Mitigate, Prevent, and Manage Fraud in Transfer Operations
2022-02-17Time deposits and investments. Minimum cash. Adjustments
2022-01-27Minimum Cash Requirement: Adjustments
2022-01-12Circular RUNOR 1-1713: Disciplinary Regime of the Central Bank of the Republic of Argentina, Laws 21.526 and 25.065 and their Amendments
2022-01-06Circular LISOL 1-965, OPRAC 1-1128, REMON 1-1053, RUNOR 1-1710, OPASI 2-651: Minimum Cash. Cash and Term Settlement Operations, Repos, Guarantees, Other Derivatives and Investment Funds. Time Deposits and Investments. Financing Line for Productive Investment of SMEs. Interest Rates in Credit Operations. Adjustments.
2021-12-30Spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds: Adjustments
2021-12-30Minimum Cash: 100% Reserve Requirement for Payment Service Provider Accounts and Related Regulatory Adjustments
2021-12-23Minimum Cash, Spot and Forward Transactions, Repos, Collateralized Loans, Other Derivatives and Mutual Investment Funds, Interest Rates on Credit Transactions, Expansion of Financial Institutions, Financial Services under the COVID-19 Health Emergency, and Distribution of Results: Adjustments
2021-12-16Distribution of results: Adjustments
2021-11-25National Payment System – Transfers – Supplementary Rules – Adjustments
2021-11-25Circular SINAP 1-149: Principles for Financial Market Infrastructures – Update
2021-11-03Circular LISOL 1-952 OPRAC 1-1119: Minimum Capital of Financial Entities. Large Credit Risk Exposures. Liquidity Coverage Ratio. Net Stable Funding Ratio. Consolidated Supervision. Credit Policy. Update.
2021-10-28Minimum Cash: Adjustments to Residual Term of National Public Securities
2021-09-17National Payments System – Transfers – complementary rules: Adjustments
2021-09-08National Payment System – Transfers – Supplementary Rules: Update
2021-08-05International tax cooperation: Registry of financial institutions obliged to report information
2021-08-05Principles for Financial Market Infrastructures: Update
2021-07-29Circular REMON 1-1046: Minimum Cash - Adjustments
2021-06-25Circular SINAP 1-131: Central Registry of Electronic Credit Invoices for MiPyMEs Unpaid at Maturity (CenFIV) — Its Creation
2021-06-24Distribution of results: Adjustments
2021-05-28Minimum Cash and Financing to the Non-Financial Public Sector: Clarification of National Public Securities
2021-05-27Minimum Cash Requirements: Financing to the Non-Financial Public Sector – Adjustments
2021-05-13Circular RUNOR 1-1669: Central de Registro y Liquidación de Instrumentos de Deuda Pública, Regulación Monetaria y Fideicomisos Financieros
2021-04-22Special Deposit and Cancellation Accounts for Argentine Construction (CECON.Ar). Law 27613. Regulation
2021-04-08Circular OPRAC 1-1095 RUNOR 1-1658 OPASI 2-636 Resolution No. 92/21 of the Ministry of Productive Development. Single Financial and Economic File
2021-04-06Presentation of Information to the Central Bank - Debtors of the Financial System (R.I.-D.S.F.)
2021-02-11Special fund repatriation account – Solidarity and extraordinary contribution. Law 27.605. Regulation
2021-02-05Circular SINAP 1-125: National Payments System - Checks and Other Negotiable Instruments. Electronic Credit Invoices. Adjustments
2021-01-06Protection of Financial Services Users: Electronic Communication for Environmental Care - Adjustments
2020-12-17Communication A 7181: Extension of Financial Services, Debtor Classification, Result Distribution, ATM Fees, and Other Measures Under the COVID-19 Emergency
2020-11-12Financing Line for Productive Investment of MiPyMEs: Adjustments
2020-11-05Minimum Cash: Financial Services under the COVID-19 Health Emergency (Decree No. 260/2020) - Adjustments
2020-11-04Financing line for productive investment of MSMEs, minimum cash, spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds, and financial services during the COVID-19 health emergency
2020-10-30Circular SINAP 1-116: Payment Service Providers. National Payments System - Transfers. National Payments System - Mobile Payments Platform (PPM). Adjustments
2020-10-22Non-financial credit providers: Adjustments
2020-10-19Communication A 7143: Update of Consolidated Texts
2020-10-15Time deposits and investments: adjustments to minimum rates and early cancellation rate
2020-10-15Financing line for productive investment of MSMEs; minimum cash; spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds; financial services under the COVID-19 health emergency; adjustments
2020-10-09Minimum Cash Requirements: Adequacy
2020-10-08Term deposits and investments: Adjustments
2020-10-01Spot and forward transactions, repos, securities lending, other derivatives and mutual funds: adaptation
2020-09-24Minimum Cash Requirement: Adaptation
2020-09-24Special account for repatriation of funds - AFIP General Resolution No. 4816/2020 and amendments
2020-09-17Circular CREFI 2-124 OPRAC 1-1063 REMON 1-1027 LISOL 1-914 RUNOR 1-1600: Financial Entity Authorities, Credit Interest Rates, Minimum Cash, Minimum Capital, and Adjustments
2020-08-27Financial services during the COVID-19 health emergency: minimum cash, time deposits and investments
2020-08-06Subsidized Rate Loans for Companies, Zero Rate Culture Loans, Minimum Cash, Time Deposits and Foreign Exchange Adjustments
2020-06-25Minimum Cash and Net LELIQ Position Adjustments in the COVID-19 Health Emergency
2020-06-18Deposits and Time Investments: Minimum Cash, Overall Net Foreign Currency Position, Spot and Forward Transactions, Repos, Collateralized Loans, Other Derivatives and Mutual Investment Funds, and Credit Policy Update
2020-06-18Circular REMON 1 - 1019: Minimum Cash - Adjustments
2020-06-04Circular CONAU 1 - 1413: Distribution of results. Adjustments
2020-06-04Time deposits and investments: spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds - Communication A 7027 adaptation
2020-05-28Time deposits and investments: minimum rate, exclusions, and LELIQ excess net position adjustments
2020-05-28Time deposits and investments, minimum cash, overall net foreign currency position, Communication A 7018 adjustments
2020-05-14Minimum cash. Financing to the non-financial public sector. Adjustments
2020-05-14Circular OPASI 2 - 598 OPRAC 1 - 1030 REMON 1 - 1014 LISOL 1 - 885. Time deposits and investments. Minimum cash. Minimum capital of financial entities. Adjustments.
2020-05-11Minimum Capital of Financial Entities. Distribution of Results. Update.
2020-05-08Credit assistance to MSMEs, net position in LELIQ, spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds, minimum cash, foreign exchange and exchange, adjustments
2020-04-24Communication A 6993: Zero-Rate Credits (Decree No. 332/2020), Minimum Cash, Foreign Exchange Adjustments
2020-04-23Circular REMON 1 - 1009: Minimum Cash - Adjustments
2020-04-16Deposit Guarantee Insurance – Increase of the Coverage Ceiling
2020-03-26Communication A 6946: Adjustments to Communication A 6937
2020-03-24Communication A 6937: Adjustments to Minimum Cash Requirement Reduction for MSME and Health Sector Financing
2020-03-19Distribution of results
2020-03-19Circular LISOL 1‑868, OPRAC 1‑1010, CONAU 1‑1394 – Classification of Debtors, Credit Management, Credit Grading, Minimum Provisions for Uncollectibility Risk, Adjustments
2020-03-19Circular REMON 1 - 1004: LELIQ. Minimum Cash. Adjustments.
2020-02-19Circular REMON 1 - 999: Minimum Cash - Adjustments
2020-02-19Circular REMON 1 - 1000: Minimum Cash Adjustments
2020-02-14National Payment System: Principles for Financial Market Infrastructures - Update of the List of FMIs and Authorized Functions
2020-02-13Circular REMON 1-998: Minimum Cash Adjustments
2020-02-11Guarantees: Update of Regulatory Sheets
2020-02-07Circular OPASI 2 - 579: Savings Account Repatriation of Funds - Personal Assets Law 27.541
2020-02-05Communication "A" 6892: Communication by Electronic Means for Environmental Care – Update of Consolidated Text
2020-02-03Communication by Electronic Means for Environmental Care: New Signage Model for the Universal Free Account
2020-01-16Circular OPASI 2-574, REMON 1-992, RUNOR 1-1515: Time Deposits and Investments, Minimum Cash, Electronic Communication for Environmental Care, and Adjustments
2020-01-09Minimum Cash Requirements: Adjustments
2020-01-02Minimum Cash Requirements: Adjustments
2019-12-27Impairment of IFRS 9 Assets. Exposures to the Non-Financial Public Sector. Adjustments to the Chart of Accounts and Supplementary Provisions
2019-11-15Circular REMON 1 – 986, LISOL 1 – 853, RUNOR 1 – 1505, CONAU 1 – 1367 – Minimum Capital Requirements for Financial Entities, Minimum Cash, Minimum Security Measures for Financial Entities, Minimum Management, Implementation and Control Requirements for IT, Information Systems and Associated Resources Risks for Financial Entities, and Minimum Internal Control Standards for Exchange Houses and Agencies – Update
2019-10-28Minimum Cash Requirements: Adjustments to Integration with LELIQ and/or NOBAC
2019-09-05Circular CONAU 1 - 1350: Application of IFRS 9 Point 5.5 and IAS 29 Effective from 01.01.2020
2019-08-30Distribution of results of financial institutions: prior authorization from the BCRA
2019-08-22Communication A 6762: Updating of Ordered Texts
2019-08-08Communication by electronic means for environmental care: mandatory dissemination information, adjustments
2019-07-25Adjustments to Communication A 6740: Cash Withdrawals and Instrument Heading
2019-07-22Circular REMON 1 - 975: Minimum Cash Requirements - Adjustments
2019-07-03Principles for Financial Market Infrastructures: Ordered Text
2019-07-01Circular REMON 1 - 974: Minimum Cash Requirements Adjustments
2019-06-28National Payment System - Checks and other clearable instruments: Agreement on truncation, generation and electronic management of checks and other clearable documents
2019-06-28Regulation of the bank current account: Cheques drawn by electronic means (ECHEQ) - Adjustments
2019-06-27Treatment of Controlling Companies (Holding Companies). Net Stable Funding Ratio. Adjustments.
2019-06-25Communication by electronic means for environmental care: new poster models and adjustments
2019-06-19Circular REMON 1-973: Minimum Cash Adjustments
2019-06-14Presentation of clients' financial statements through AFIP's Single Balance Sheet Presentation (PUB) service
2019-06-13Identification of Contributions to Electoral Campaigns under Law 27.504, Amending Law 26.215
2019-05-30Circular REMON 1 - 971: Minimum Cash Adjustments
2019-05-30Circular REMON 1-970: Minimum Cash Requirement Update
2019-05-23Circular REMON 1 - 969: Minimum Cash - Adjustments
2019-05-10Circular SINAP 1-85: National Payments System. Immediate Debit. Recurring DEBIN
2019-05-03Circular LISOL 1‑829, OPRAC 1‑973, OPASI 2‑565, REMON 1‑968, CREFI 2‑120 – Spot and Forward Operations, Swaps, Collaterals, Other Derivatives and Mutual Funds; Minimum Capital Breaches and Technical Relations; Applicable Criteria; Minimum Capital Requirements for Financial Entities; Net Global Foreign Currency Position; Asset Collateral Impact; Financial Entity Authorities – Update
2019-03-29Spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds; breaches of minimum capital requirements and technical ratios; minimum capital requirements; net global foreign currency position; adjustments
2019-03-01Checks generated by electronic means: Amendment of the effective date
2019-02-28Deposit Guarantee Insurance – Increase of Coverage Ceiling
2019-02-22Restatement of Financial Statements - Law 27.468.
2019-02-08Daily net position in LELIQ and active repos in pesos against the BCRA
2019-01-25Communication A 6639: Update of Consolidated Texts
2019-01-11Circular REMON 1-961, LISOL 1-818, RUNOR 1-1439: Cooperative Credit Banks (Law 26.173), Minimum Capital of Financial Institutions, Classification of Debtors, Minimum Cash - Updates
2019-01-02Circular RUNOR 1‑1435 Central Registry and Settlement of Public Debt Instruments, Monetary Regulation and Financial Trusts (CRyL)
2018-12-20Circular REMON 1 - 960: Minimum Cash Requirements Adjustments
2018-12-14Circular OPASI 2 - 553: Savings bank for the payment of social assistance plans or programs; Salary/social security account; Adjustments
2018-12-07Financial Secrecy: Clarifications
2018-11-29Guarantees: Adjustments to Rules on Preferred Guarantees and Computation
2018-10-18Minimum Cash Requirements: Time Deposits and Investments – Update
2018-10-12Minimum Capital of Financial Institutions and Liquidity Coverage Ratio: Adjustments
2018-10-01Circular SINAP 1‑75 / OPASI 2‑550 – Regulation of Checks Generated by Electronic Means
2018-09-28Minimum Cash: Deposits and Time Investments - Adjustments
2018-09-14Minimum Cash Requirements: Adjustments
2018-09-14Circular OPRAC 1-956: Credit Policy Adjustments
2018-09-12High-Value Cash Transaction Report (RTE)
2018-09-04Credit management, classification of debtors, credit risk splitting, credit rating, guarantees, minimum bad debt provisions, adjustments
2018-08-30Communication A 6556: Minimum Cash Requirement Adjustments
2018-08-16Circular REMON 1-950: Minimum Cash Adjustments
2018-07-19Disclosure of Total Financial Cost (CFT) - Adjustments
2018-07-02Minimum Cash Requirements: Adjustments
2018-06-28Guarantees, Minimum Capital of Financial Institutions, Minimum Cash, Liquidity Coverage Ratio: Adjustments
2018-06-19Determination of Micro, Small or Medium Enterprise Status: Adaptation
2018-06-18Communication A 6526: Minimum Cash, Credit Risk Splitting, Credit Policy and Net Global Foreign Currency Position Adjustments
2018-06-14Spot and forward transactions, repos, collateralized loans, other derivatives and mutual investment funds: adaptation
2018-03-23Authorities of Financial Entities – Minimum Capital, Liquidity Coverage Ratio, Stable Net Funding Ratio, and Risk Management Guidelines – Adjustments
2018-03-09Distribution of results: adjustments
2018-03-06Communication "A" 6462: Updates to the rules on communication by electronic means for environmental care
2018-02-23Application of the deposit guarantee insurance system: Adjustments
2018-02-21Financing to the Non-Financial Public Sector, Guarantees, and Public-Private Partnership Contracts (Law 27.328): Update
2018-02-08Financing to the Non-Financial Public Sector, Guarantees, and Public-Private Partnership Contracts (Law 27.328): Adjustments
2018-02-02Revocation and termination of financial and non‑financial services. Simplification and digitization of procedures for users of financial services
2018-01-19Communication A 6435: Adjustments to Deposit Guarantee Insurance, Savings, Time Deposits, Bank Current Account, Client Registration and Credit Management Rules
2018-01-12Leverage Ratio: Ordered Text
2018-01-12Reference: Circular LISOL 1‑773, OPRAC 1‑929, REMON 1‑939, RUNOR 1‑1370, CREFI 2‑104, OPASI 2‑538, CONAU 1‑1260, SECYC 1‑4, Communications “A” 6306, 6327 and 6396 – Update of Ordered Texts
2018-01-12Point 5.5 of IFRS 9 - Impairment of financial assets - Application as from 01.01.2020.
2018-01-03Disciplinary Regime under the Central Bank of the Argentine Republic, Laws 21.526 and 25.065 and Their Amendments
2017-12-29Electronic Communication for Environmental Care. Adjustments.
2017-12-11Minimum Capital Requirements for Financial Entities, Debtor Classification, Result Distribution, Non-Financial Public Sector Financing, Credit Risk Segmentation, Net Global Foreign Currency Position, Adjustments
2017-11-24Exchange Houses, Agencies and Offices: Foreign Exchange and Exchange Adjustments
2017-11-17Circular LISOL 1-766: Guarantees. Adjustments.
2017-11-08Communication A 6360: Adaptation of the Monthly Accounting Information Regime
2017-10-20Minimum capital of financial institutions: adjustments to risk weights and eligible guarantors
2017-10-13Savings Deposits, Salary Account and Special Accounts; Minimum Cash; Labor Cessation Fund for Workers of the Construction Industry: Adjustments
2017-10-13Circular LISOL 1‑762 Minimum Capital Requirements for Financial Entities – Amendments
2017-10-13Complementary Services of Financial Activity and Permitted Activities: Adjustments
2017-09-27Central Bank Advances to Financial Entities for Productive Sector Financing, Transient Liquidity Assistance, Exchange Houses, and Public Debt Instrument Registration System “CRYL” – Adjustments
2017-09-22Guarantees, Credit Risk Fractioning and Credit Policy: Adjustments
2017-09-20Application of International Financial Reporting Standards (IFRS) to Financial Entities. Adjustments
2017-09-19General Adaptation to the Accounting Reporting Regime for Quarterly/Annual Publication by Application of IFRS
2017-08-25Net Stable Funding Ratio. Ordered Text. Consolidated Supervision. Adjustments.
2017-08-25Circular on Savings Deposits, Payroll Accounts and Special Accounts; Term Deposits and Investments; Guarantees for Intermediation in Third‑Party Operations; Credit Policy; Minimum Operational Technology and Information Systems Requirements for Exchange Houses and Agencies; Disciplinary Regime of the Central Bank of Argentina, Laws 21.526 and 25.065 and Amendments; Consolidated Supervision; Adjustments
2017-08-22Circular RUNOR 1-1308, REMON 1-931, OPRAC 1-906, LISOL 1-753: Financial Trusts under the Financial Entities Law. Consolidated Text
2017-08-11Guarantees: Adjustments
2017-07-24Circular SINAP 1-65: National Payments System – Immediate Debit (DEBIN). Consolidated Text.
2017-07-19Protection of Users of Financial Services: Adjustments
2017-07-11Communication "A" 6273: Remote Opening of Deposit Accounts and Update of Ordered Texts
2017-07-07Financing to the Non-Financial Public Sector, Minimum Capital of Financial Institutions, and Credit Risk Fractioning: Adjustments
2017-06-02Guarantees: Adjustments to Rules on Preferred Guarantees
2017-05-16Circular RUNOR 1-1287, CREFI 2-96, LISOL 1-736, OPRAC 1-890: Updates to Securities Carriers, Capital, Exchange Houses, Security Measures, Credit Policy and Liquidity Coverage Ratio Regulations
2017-04-17Minimum Capital Requirements for Financial Institutions. Debtor Classification. Credit Management. Credit Grading. Adjustments
2017-04-07Securities carriers: Adjustments
2017-04-06Financing Line for Production and Financial Inclusion. Minimum Cash. Adjustments
2017-03-20Placement of debt securities and obtaining of credit lines from abroad. Minimum cash. Adjustments
2017-03-02Circular REMON 1 - 921: Minimum Cash Requirements. Adjustments
2017-02-24Circular RUNOR 1 - 1268: Protection of Financial Services Users; Electronic Communication for Environmental Care; Distance Contracting of Products; Insurance; Adjustments
2017-01-26Circular A 6167: Disciplinary Regime of the Central Bank of the Argentine Republic under Laws 21.526 and 25.065
2017-01-13Complementary services of financial activity and permitted activities: regulatory adaptation
2017-01-02Circular RUNOR 1‑1251 – Modifications to the Central Registry and Settlement of Public Debt Instruments (CRYL)
2016-12-27Authorization and Composition of the Capital of Financial Institutions - Ordered Text
2016-12-23Circular OPASI 2-511: Application of the Deposit Guarantee Insurance System. Adjustments. Time Deposits and Investments. Update
2016-12-23Rules on Guarantees: Adaptation (Circular LISOL 1-707)
2016-12-19Circular CAMCO 1-152: Incorporation of Point 7.3 in Section 7 of the Regulations for the Creation and Operation of Clearing Chambers
2016-12-12Convergence of the Information and Accounting Regime towards International Financial Reporting Standards
2016-11-23Circular SINAP 1-52: National Payments System. Checks and Other Negotiable Instruments. Updated Consolidated Text
2016-11-14Circular SINAP 1‑51 Immediate Debit – Operational Instructions
2016-11-04Exchange Houses, Agencies, Offices and Brokers: Prevention of Money Laundering, Terrorism Financing and Other Illicit Activities; Communications and Press Releases; Complementary Financial Services; Amendments
2016-09-22Electronic Deposit of Checks. Its Regulation
2016-09-16Circular LISOL 1-694, OPRAC 1-846, RUNOR 1-1228: Credit Management, Debtor Classification, Documentation Instrumentation, Conservation and Reproduction, and Financial User Protection
2016-09-08Circular OPASI 2-502: Opening Savings Accounts Remotely for New Clients
2016-08-12Circular OPASI 2-500: Savings, Salary, and Special Deposits; Current Account Regulations; Cooperative Credit Union Demand Accounts; Time Deposits and Investments; Portability and Competition
2016-07-26Circular LISOL 1-686: Minimum Capital of Financial Entities. Exposure to Governments and Central Banks. Risk Weights. Regulatory Clarification
2016-07-12Circular CONAU 1 - 1171: Distribution of Results. Update
2016-07-05Circular LISOL 1 - 683: Minimum Capital of Financial Entities. Adjustments in accordance with Basel Committee on Banking Supervision standards
2016-07-01Circular LISOL 1-682: Minimum Capital of Financial Entities. Liquidity Coverage Ratio. Adjustments in accordance with Basel Committee on Banking Supervision standards
2016-06-24Circular LISOL 1-681, OPRAC 1-834, RUNOR 1-1200: Credit Management, Debtor Classification, Credit Graduation, Guarantees, Reciprocal Guarantee Societies, Public Guarantee Funds, Credit Evaluations, and Adjustments
2016-06-22Circular CONAU 1 - 1169: Transparency Information Regime - Chapter II - Commissions, Charges and Rates for Users of Financial Services
2016-06-09Circular CONAU 1 - 1167: Distribution of Results. Adjustments
2016-05-26Circular REMON 1 - 910: Minimum Cash Requirements. Adjustments.